- Company Overview for MELICENT INVESTMENTS LIMITED (06780122)
- Filing history for MELICENT INVESTMENTS LIMITED (06780122)
- People for MELICENT INVESTMENTS LIMITED (06780122)
- More for MELICENT INVESTMENTS LIMITED (06780122)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 May 2016 | DS01 | Application to strike the company off the register | |
14 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
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13 Feb 2016 | TM01 | Termination of appointment of Stephen James Hill as a director on 12 February 2016 | |
13 Feb 2016 | AP01 | Appointment of Mr Savvas Costa Themistocleous as a director on 12 February 2016 | |
13 Feb 2016 | AD01 | Registered office address changed from 99 Magnetic Crescent Enfield Middlesex EN3 7FH to 12 Chelmsford Road London N14 5PT on 13 February 2016 | |
26 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Sep 2015 | AD01 | Registered office address changed from 677 Harvey Road Alvaston Derby DE24 0EH England to 99 Magnetic Crescent Enfield Middlesex EN3 7FH on 21 September 2015 | |
10 Aug 2015 | AD01 | Registered office address changed from 99 Magnetic Crescent Enfield Middlesex EN3 7FH to 677 Harvey Road Alvaston Derby DE24 0EH on 10 August 2015 | |
25 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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29 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
21 Nov 2012 | TM01 | Termination of appointment of Jason Tyler as a director | |
19 Nov 2012 | AD01 | Registered office address changed from 8 Penderyn Way Carleton Road London N7 0EW United Kingdom on 19 November 2012 | |
19 Nov 2012 | AP01 | Appointment of Mr Stephen James Hill as a director | |
12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 May 2011 | AP01 | Appointment of Mr Jason Daniel Tyler as a director | |
12 May 2011 | AD01 | Registered office address changed from 13 Willingham Close London NW5 2UY United Kingdom on 12 May 2011 | |
11 May 2011 | TM01 | Termination of appointment of Kirsty Duff as a director |